Great World Company Holdings Ltd has issued its proxy form for the Annual General Meeting (AGM) set for 29 September 2026 at 11:00 a.m. in Hong Kong. Key matters requiring shareholder approval are as follows:

1. Financial Statements • Adoption of the audited consolidated financial statements and the reports of the directors and independent auditors for the fiscal year ended 31 March 2026.

2. Board Composition • Re-election of Mr. Zhang Yanqiang as an Executive Director. • Re-election of Mr. Chung Koon Yan as an Independent Non-Executive Director. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor • Re-appointment of HLB Hodgson Impey Cheng Limited as external auditors and authorisation for the Board to set their remuneration.

4. Share Capital Mandates • General mandate authorising the Board to allot, issue or transfer additional shares— including treasury shares—up to 20% of the issued share capital (excluding treasury shares). • General mandate permitting the repurchase of shares representing up to 10% of the issued share capital (excluding treasury shares). • Extension of the issuance mandate by the aggregate nominal amount of shares repurchased under the above buy-back authority.

5. Constitutional Amendments • Special resolution to amend and adopt a new Memorandum and Articles of Association.

Shareholders of record may appoint proxies to vote on their behalf. Proxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 11:00 a.m. on 27 September 2026.